Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

SHRIRAM EPC LTD. - 532945 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today (11-02-2022) For Consideration And Approval Of The Un-Audited Financial Results (Consolidated) For The Quarter Ended 31St December, 2021 And Other Business Matters - Reg.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Approval of Un-Audited Financial Results for the Quarter ended 31-12-2021 The Board had approved the unaudited financial results for the Quarter ended 31st December, 2021 that has been recommended by the Audit Committee held today are being forwarded for your information and records. 2. Appointment of Company Secretary and Compliance Officer Based on the Recommendation of the Nomination and Remuneration Committee, Mr. T SRIRAMAN, a Member of ICSI having Membership Number A-68102, is appointed as the Company Secretary and Compliance officer of the Company. (Detailed letter attached) Further we would like to inform you that Mr. R S Chandrasekharan ceases to be the Compliance Officer and will continue as the CFO.The meeting commenced at 05.30 p.m. and concluded at 07.45 p.m.
11-02-2022
Bigul

SHRIRAM EPC LTD. - 532945 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shriram EPC Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-02-2022
Bigul

SHRIRAM EPC LTD. - 532945 - Regulation 44(3) Of SEBI (LODR) Regulations, 2015 - Voting Results - Postal Ballot - Reg.

 Please find enclosed herewith the Scrutinizer Report of the Postal Ballot results announced today pertaining to the Notice dated 05-01-22 circulated to all the Shareholders by e-Mail. The Members of the Company transacted the business as per the Postal Ballot Notice dated 05-01-22 and the details of the Meeting are as follows: - S.No. Description Details 1 Date of Deemed General Meeting 05th February 2022 2 Cut-off Date 31st December 2021 3 Total Number of Shareholders as of cut-off date 45171 The result of the Postal Ballot notice dated 05-01-22 was declared today, Saturday, the 05-02-22 at the Registered Office of the Company. We are also enclosing herewith the particulars of Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. (Physical & E-voting) is enclosed. The Voting was conducted by way of E-voting and the Resolutions placed before the Members had been passed with requisite majority. We request you to take the same on record and confirm.
05-02-2022
Bigul

SHRIRAM EPC LTD. - 532945 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
31-01-2022
Bigul

SHRIRAM EPC LTD. - 532945 - Board Meeting Intimation for Board Meeting Date Intimation - Consideration Of Un-Audited Financial Results For The Quarter Ended 31St December 2021

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we propose to hold the Audit Committee (scheduled to commence at 02.00 p.m.) and Board Meeting (scheduled to commence at 03.30 p.m.,) on Friday, the 11th February, 2022 for the consideration and approval of unaudited financial results for the Quarter ended 31st December, 2021 and other Business Matters. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting will be intimated immediately on completion of the meeting and after that we shall arrange to publish the results within 48 hours from the date of announcement of results. We request you to kindly take the same on record.
28-01-2022
Bigul

SHRIRAM EPC LTD. - 532945 - Shareholding for the Period Ended December 31, 2021

 Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
Bigul

SHRIRAM EPC LTD. - 532945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate received from Cameo Corporate Services Limited (RTA), in accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended December 31, 2021, based on which, we hereby confirm that within stipulated time limit under Captioned regulations the securities received for dematerialization that: a) the securities received from the depository participants for dematerialisation during the quarter ended 31st December, 2021 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier Issued securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
13-01-2022
Bigul

SHRIRAM EPC LTD. - 532945 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- T SHIVARAMANDesignation :- Managing Director / Whole Time Director
13-01-2022
Bigul

SHRIRAM EPC LTD. - 532945 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We wish to inform that the Company has issued a newspaper advertisement confirming the emailing of Postal Ballot Notice to the Shareholders of the Company at the Cut-off date, 31ST Dec, 21 under applicable provisions of the Companies Act, 2013, read with relevant rules made thereunder, and other applicable laws & regulations, as amended and in terms of the circulars issued by the Ministry of Corporate Affairs, Government of India vide its General Circular No. 14/2020 dated April 08, 20 and General Circular No. 17/2020 dated April 13, 20 (the 'MCA Circulars'). Enclosing a copy of Newspaper Advertisement dated January 07,22, published in 'The Financial Express' and 'Maalai Thamizhagam' (electronic editions available). The same has been made available on the Company's Website www.shriramepc.com. We are also attaching herewith a Copy of Notice of Postal Ballot dt.5-1-22 along with the Explanatory Statement pursuant to Sec.110 of the Companies Act, 2013 as emailed to the Shareholders.
08-01-2022
Bigul

SHRIRAM EPC LTD. - 532945 - Board Meeting Outcome for Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 The Following Are The Outcome Of The Board Meeting: -

 1. Issue of equity shares of the Company for a minimum of Rs. 350 crores to MARK AB CAPITAL INVESTMENT LLC(MARK AB) and/or its Subsidiaries/Associates on preferential basis subject to the pricing as per the SEBI (ICDR) Regulations 2015. 2. Issue of CCDs to the extent of Rs. 175 crores in lieu of existing debt and convertible into equity shares at future date as per the Resolution Plan. 3. Issue of Non Convertible Debentures (NCD) to the extent Debentures (NCD) to the extent of Rs. 175 crores in lieu of existing debt with yield and redemption as per the Resolution Plan. 4. Approval for obtaining .... Detailed letter enclosed The meeting commenced at 02.15 p.m. and concluded at 09.50 p.m. Kindly take the same on record.
03-01-2022
Next Page
Close

Let's Open Free Demat Account